Internal Control Reviews

hlb-4510279Fraud continues to be a problem on the rise and can be extremely costly to a company. HLB Gross Collins, P.C.’s forensic accounting experts evaluate clients’ processes and systems in order to identify existing discrepancies or potential areas of concern. We provide expertise in implementing systems and controls to prevent both internal and external fraud.

A financial analysis and fraud detection process can be a valuable part of your company’s safeguard against theft and other fraudulent activities. By mitigating problems early on and by instituting preventative measures and best practices, companies can avoid costly losses.

Whether seeking to develop a plan to prevent fraud or dealing with a current issue, our forensic experts provide high-quality and individualized service to help minimize risks and take corrective action where any existing problems may be. Our services include the following:

  • Expert witness support
  • Fraud risk assessment
  • Internal control assessment
  • Fraud awareness training